Nordic Mining ASA - AGM Information 2019

Summons to the ordinary general meeting 21 May 2019

The ordinary general meeting of the shareholders in Nordic Mining ASA (the

"Company") will be held at 16:30 on Tuesday 21 May 2019 at the Company's

premises, Vika Atrium, Munkedamsveien 45 (Entrance A, 5th floor), 0250 Oslo,

Norway.

At the start of the meeting, the Chair of the Board and the CEO will provide a

Company update.

The summons to the general meeting with the agenda and information related to

the items on the agenda, including the annual report for 2018 and the

recommendation from the Nomination Committee (in Norwegian), are enclosed with

this notice.

The documents are also available at the corporate webpage www.nordicmining.com.

For questions please contact CFO Birte Norheim on telephone +47 9529 3321.

Oslo, 30 April 2019

Nordic Mining ASA

Nordic Mining ASA (www.nordicmining.com)

Nordic Mining ASA ("Nordic Mining" or the "Company") is a resource company with

focus on high-end industrial minerals and metals. The Company's project

portfolio is of high international standard and holds significant economic

potential. The Company's assets are in the Nordic region.

Nordic Mining is undertaking a large-scale project development at Engebø on the

west coast of Norway where the Company has rights and permits to a substantial

eclogite deposit with rutile and garnet. Nordic Mining also holds 18.5% of the

shares in Keliber Oy, which is developing a lithium project in Finland.

Nordic Mining also holds interests in other initiatives at various stages of

development. This includes patented rights for a new technology for production

of alumina which are jointly owned with the Institute for Energy Technology. The

Group has also taken initiatives related to seabed mineral exploration in Norway

and participates in the MarMine research project. Further, the Group is

investigating a high-quality quartz deposit in Kvinnherad in western Norway and

holds exploration rights for nickel and PGE in a prospective geologic province

in Reinfjord in northern Norway.

Nordic Mining is listed on Oslo Axess with ticker symbol "NOM".

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